MYFIELD LIMITED
Active - Accounts Filed
General Information
NAME
MYFIELD LIMITED
COMPANY NUMBER
02863014
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/10/1993
(31 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/10/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 8NL
Telephone: 01923882631
TPS: No
Clayton Stark & Co
5th Floor Charles House
London
NW3 5JJ
c/o Hentons Ground Floor
31 Kentish Town Road Camden Town
London
NW1 8NL
NW1 8NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARMOUNT (SECURITIES) LIMITED | Active - Accounts Filed | View Report |
| MYFIELD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MYFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MYFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MYFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/1995 - Present (29 years and 3 months) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
05/12/2006 - Present (17 years and 11 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
03/11/2008 - Present (16years) Born in Jun 1954 (age: 70) |
Active | Director |
Current: 8 Past: 12 |
View Report |
|
21/07/2013 - Present (11 years and 4 months) Born in Oct 1946 (age: 78) |
Active | Director |
Current: 5 Past: 9 |
View Report |
|
16/10/2016 - Present (8 years and 1 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 7 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STARMOUNT (SECURITIES) LIMITED | Active - Accounts Filed | View Report |
| MARTIN SLOWE ESTATES LIMITED | Active - Accounts Filed | View Report |
| MYFIELD LIMITED | Active - Accounts Filed | View Report |
| WORKSTONE LIMITED | Active - Accounts Filed | View Report |
| BOTCHERGATE MANAGEMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 04/08/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 11/09/2023 | New Board Member Hugh Simon Anthony Raperport (902894059) Appointed |
| 02/09/2023 | New Accounts filed |
| 07/06/2023 | Martin Arthur Malcolm Slowe (900520084) has left the board |
| 07/06/2023 | New Company Secretary Martin Leigh Wyman (930980262) Appointed |
| 31/10/2022 | New Confirmation Statement filed |
| 23/08/2022 | New Accounts filed |
| 28/11/2021 | New Accounts filed |
| 28/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 21/10/2020 | New Confirmation Statement filed |
| 26/08/2020 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 25/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 18/01/2017 | Sigmund Sternberg (901658496) has left the board |
| 18/01/2017 | New Board Member Daniel Sternberg (922255891) Appointed |
| 02/11/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 27/04/2016 | Change in Reg. Office |
| 29/11/2015 | New Confirmation Statement filed |
| 16/11/2015 | New Accounts filed |
| 01/11/2014 | New Confirmation Statement filed |
| 27/08/2014 | New Accounts filed |
| 06/11/2013 | New Confirmation Statement filed |
| 22/08/2013 | New Board Member Richard Malcolm Slowe (908475550) Appointed |
| 09/08/2013 | Victoria Jane Slowe (901192398) has left the board |
| 06/07/2013 | New Accounts filed |
| 24/10/2012 | New Confirmation Statement filed |
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